Farrah Breads Limited (issued an NZ business number of 9429000039079) was incorporated on 26 Aug 1999. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). C/- Crowe Horwath (Nz) Limited, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt had been their physical address, until 05 Nov 2014. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 80 shares (80% of shares), namely:
Gyw Trustees 2009 Limited (an entity) located at Level 5, Westfield Tower, 45 Knights Road, Lower Hutt 5010,
Farrah Liza Rundberg & Jovan Canak (an other) located at Heretaunga, Upper Hutt postcode 5018. In the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Rundberg, Farrah (an individual) - located at Heretaunga, Upper Hutt. Next there is the 3rd group of shareholders, share allotment (18 shares, 18%) belongs to 1 entity, namely:
Canak, Jovan, located at Heretaunga, Upper Hutt (an individual). "Food mfg nec" (business classification C119925) is the category the Australian Bureau of Statistics issued to Farrah Breads Limited. Businesscheck's data was last updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 05 Nov 2014 |
Name and Address | Role | Period |
---|---|---|
Jovan Canak
Heretaunga, Upper Hutt, 5018
Address used since 01 Aug 2014 |
Director | 26 Aug 1999 - current |
Matthew Graeme Bellingham
Riverhead, 0793
Address used since 28 Sep 2020 |
Director | 28 Sep 2020 - current |
Farrah Liza Rundberg
Heretaunga, Upper Hutt, 5018
Address used since 28 Sep 2020 |
Director | 28 Sep 2020 - current |
Previous address | Type | Period |
---|---|---|
C/- Crowe Horwath (nz) Limited, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Physical & registered | 24 Sep 2013 - 05 Nov 2014 |
C/-crowe Horwath (nz) Limited, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered & physical | 23 Sep 2013 - 24 Sep 2013 |
C/-whk Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Physical & registered | 02 Oct 2008 - 23 Sep 2013 |
65 Port Road, Seaview, Lower Hutt | Physical & registered | 13 Jun 2005 - 02 Oct 2008 |
C/-gambitsis Partners Limited, 29 Kings Crescent, Lower Hutt | Registered | 12 Apr 2000 - 13 Jun 2005 |
C/-gambitsis Partners Limited, 29 Kings Crescent, Lower Hutt | Physical | 26 Aug 1999 - 13 Jun 2005 |
Shareholder Name | Address | Period |
---|---|---|
Gyw Trustees 2009 Limited Shareholder NZBN: 9429032412314 Entity (NZ Limited Company) |
Level 5, Westfield Tower 45 Knights Road, Lower Hutt 5010 |
29 Jun 2017 - current |
Farrah Liza Rundberg & Jovan Canak Other (Other) |
Heretaunga Upper Hutt 5018 |
24 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Rundberg, Farrah Individual |
Heretaunga Upper Hutt 5018 |
22 Aug 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Canak, Jovan Individual |
Heretaunga Upper Hutt 5018 |
26 Aug 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Aw, Peng Sean Individual |
Bukit Damansara 50490 Kuala Lumpur, Malaysia |
02 Aug 2004 - 15 Dec 2006 |
Aw, Peng Sean Individual |
Bukit Damansara 50490 Kuala Lumpur, Malaysia |
02 Aug 2004 - 15 Dec 2006 |
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